PART 1

Introduction

Interpretation
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1
In this Order—
- “English or Welsh account monitoring order” means an order made in England and Wales under paragraph 2 of Schedule 6A (account monitoring orders) ;
- “English or Welsh appropriate officer” means—
  1. in relation to an account monitoring order, an English or Welsh police officer or counter-terrorism financial investigator;
  2. in relation to a disclosure order, an English or Welsh constable or counter-terrorism financial investigator;
  3. in relation to a production order, an English or Welsh constable or counter-terrorism financial investigator;
- “English or Welsh disclosure order” means an order made in England and Wales under paragraph 9 of Schedule 5A (disclosure orders) ;
- “English or Welsh explanation order” means an order made in England and Wales under paragraph 13(1)(b) of Schedule 5 (explanations);
- “English or Welsh financial information order” means an order made in England and Wales under paragraph 1 of Schedule 6 (orders);
- “English or Welsh further information order” means an order made in England and Wales under section 22B (further information orders) ;
- “English or Welsh law enforcement officer” means, in relation to a further information order, a constable or counter-terrorism financial investigator of a police force in England or Wales or a National Crime Agency officer authorised by the Director General of that Agency;
- “English or Welsh production order” means an order made in England and Wales in connection with a terrorist investigation in relation to terrorist property under paragraph 5 of Schedule 5 (excluded and special procedure material: production & access);
- “Northern Ireland account monitoring order” means an order made in Northern Ireland under paragraph 2 of Schedule 6A (account monitoring orders);
- “Northern Ireland appropriate officer” means—
  1. in relation to a production order a constable or counter-terrorism financial investigator of the Police Service of Northern Ireland;
  2. in relation to a disclosure order, a constable or counter-terrorism financial investigator of the Police Service of Northern Ireland;
  3. in relation to account monitoring orders, a police officer or counter-terrorism financial investigator of the Police Service of Northern Ireland;
- “Northern Ireland disclosure order” means an order made in Northern Ireland under paragraph 9 of Schedule 5A (disclosure orders);
- “Northern Ireland explanation order” means an order made in Northern Ireland under paragraph 13(1)(b) of Schedule 5 (explanations);
- “Northern Ireland financial information order” means an order made in Northern Ireland under paragraph 1 of Schedule 6 (orders);
- “Northern Ireland further information order” means an order made in Northern Ireland under section 22B (further information orders);
- “Northern Ireland law enforcement officer” means, in relation to a further information order, a constable or counter-terrorism financial investigator of the Police Service of Northern Ireland or a National Crime Agency officer authorised by the Director General of that Agency;
- “Northern Ireland production order” means an order made in Northern Ireland in connection with a terrorist investigation in relation to terrorist property under paragraph 5 of Schedule 5 (excluded and special procedure material: production & access);
- “Scottish account monitoring order” means an order made in Scotland under paragraph 2 of Schedule 6A (account monitoring orders);
- “Scottish disclosure order” means an order made in Scotland under paragraph 19 of Schedule 5A (disclosure orders);
- “Scottish explanation order” means an order made in Scotland under paragraph 30(1)(b) of Schedule 5 (explanations);
- “Scottish financial information order” means an order made in Scotland under paragraph 1 of Schedule 6 (orders);
- “Scottish further information order” means an order made in Scotland under section 22B (further information orders);
- “Scottish law enforcement officer” means, in relation to further information orders, a constable of the Police Service of Scotland or a National Crime Agency officer authorised by the Director General of that Agency;
- “Scottish production order” means an order made in Scotland in connection with a terrorist investigation in relation to terrorist property under paragraph 22 of Schedule 5 (order for production of material).
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References in this Order to a section or Schedule are to a section of, or Schedule to, the Terrorism Act 2000 unless the context otherwise requires.
Schedule 6A is inserted by paragraph 1(3) of Schedule 2 to the Anti-terrorism, Crime and Security Act 2001 (c. 24)
Schedule 5A is inserted by paragraphs 3 and 4 of Schedule 2 to the Criminal Finances Act 2017.
Section 22B is inserted by section 37 of the Criminal Finances Act 2017.